Tomas Mach
Adligenswil
Member of the board
Individual signing authority
Willy Strothotte
Feusisberg
Chairperson of the board
Joint signing authority (any two to sign)
Zbynek Zak
Zug
Member of the board
Joint signing authority (any two to sign)
Hanspeter Feller
Affoltern am Albis
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Baar
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Thalwil
Member of the board
Joint signing authority (any two to sign)
Andreas Hubmann
Zug
Member of the board
Joint signing authority (any two to sign)
Steven Kalmin
Wollerau
Member of the board
Joint signing authority (any two to sign)
Martin Häring
Wollerau
Member of the board
Joint signing authority (any two to sign)
Carlos Perezagua
Thalwil
Member of the board
Individual signing authority
Andreas Hubmann
Zug
Chairperson of the board
Joint signing authority (any two to sign)
John Burton
Zug
Chairperson of the board
Joint signing authority (any two to sign)
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| No. | Journal No. | Journal date | SOGC | SOGC date | Page / ID |
|---|---|---|---|---|---|
| 1 | 16685 | 23.11.2020 | 231 | 26.11.2020 | 1005032296 |
| 2 | 982 | 21.01.2020 | 16 | 24.01.2020 | 1004813367 |
| 3 | 10730 | 25.07.2019 | 145 | 30.07.2019 | 1004686987 |
| 4 | 15028 | 11.11.2013 | 221 | 14.11.2013 | 1180499 |
| 5 | 9896 | 30.07.2012 | 149 | 03.08.2012 | 6796230 |
| 6 | 7072 | 27.05.2011 | 106 | 01.06.2011 | 6187626 |
| 7 | 4447 | 23.03.2010 | 61 | 29.03.2010 | 26/5562162 |
| 8 | 16064 | 26.11.2008 | 234 | 02.12.2008 | 23/4759346 |
| 9 | 6836 | 29.05.2008 | 106 | 04.06.2008 | 21/4504680 |
| 10 | 2158 | 20.02.2006 | 39 | 24.02.2006 | 18/3259306 |
Exploration, Förderung, Produktion, Raffinierung, Transport und Vertrieb von Rohöl und dessen Derivaten sowie Projektierung von damit zusammenhängenden Anlagen, auf internationaler Basis; vollständige Zweckumschreibung gemäss Statuten
